FRANKLINS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-02-19 update statutory_documents 30/09/23 UNAUDITED ABRIDGED
2023-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEILLY
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-20 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-02-11 update statutory_documents DIRECTOR APPOINTED MS EDEL MARY QUINN
2022-01-07 update accounts_last_madeup_date 2020-12-31 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-20 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2021-09-07 update account_ref_day 31 => 30
2021-09-07 update account_ref_month 12 => 9
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-08-11 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-08-10 update statutory_documents CURRSHO FROM 31/12/2021 TO 30/09/2021
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-04-07 update num_mort_outstanding 5 => 0
2021-04-07 update num_mort_satisfied 3 => 8
2021-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2021-02-06 delete vat GB 286873792
2020-10-30 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-22 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-09-04 update statutory_documents SECRETARY APPOINTED EDEL MARY QUINN
2020-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEILLY
2020-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD NEILLY (DR) / 25/07/2020
2020-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN JUDITH ANN ELIZABETH NEILLY / 25/07/2020
2020-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GERALD NEILLY
2020-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN JUDITH NEILLY
2020-07-24 update statutory_documents CESSATION OF RALPH GUNTHER BAUER AS A PSC
2020-07-23 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID NEILLY
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA BAUER
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BAUER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-01-10 delete source_ip 94.136.46.134
2020-01-10 insert source_ip 79.170.44.216
2019-11-09 insert about_pages_linkeddomain historiccoventry.co.uk
2019-11-09 insert about_pages_linkeddomain thegazette.co.uk
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2019-05-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-02 delete registration_number NI011251
2018-10-02 delete terms_pages_linkeddomain ec.europa.eu
2018-10-02 delete terms_pages_linkeddomain franklinsgroup.net
2018-08-29 insert registration_number NI011251
2018-08-29 insert terms_pages_linkeddomain ec.europa.eu
2018-08-29 insert terms_pages_linkeddomain franklinsgroup.net
2018-08-24 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-06-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-08 delete fax (048) 406 23540
2018-04-08 delete fax +44 (0) 28 406 23540
2018-04-08 insert terms_pages_linkeddomain google.co.uk
2018-01-08 delete source_ip 94.136.51.106
2018-01-08 insert source_ip 94.136.46.134
2017-12-11 insert about_pages_linkeddomain franklinsgroup.net
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-10 update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 276404
2017-03-07 update statutory_documents ADOPT ARTICLES 23/02/2017
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-21 update statutory_documents 29/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents SOLVENCY STATEMENT DATED 18/08/15
2015-09-15 update statutory_documents REDUCE ISSUED CAPITAL 18/08/2015
2015-09-15 update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 276400
2015-09-15 update statutory_documents STATEMENT BY DIRECTORS
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-21 update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 276400
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-22 update statutory_documents 29/05/15 FULL LIST
2015-01-09 update statutory_documents DIRECTOR APPOINTED MS CARLA BAUER
2015-01-07 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN JUDITH ANN ELIZABETH NEILLY
2014-09-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-07-07 delete address SCARVA RD BANBRIDGE CO.DOWN BT32 3AU
2014-07-07 insert address 54 SCARVA ROAD BANBRIDGE COUNTY DOWN BT32 3AU
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM SCARVA RD BANBRIDGE CO.DOWN BT32 3AU
2014-06-25 update statutory_documents 29/05/14 FULL LIST
2014-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD NEILLY (DR) / 25/06/2014
2014-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GUNTHER BAUER / 25/06/2014
2014-06-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-28 update statutory_documents SOLVENCY STATEMENT DATED 21/10/13
2013-10-28 update statutory_documents REDUCE ISSUED CAPITAL 21/10/2013
2013-10-28 update statutory_documents 28/10/13 STATEMENT OF CAPITAL GBP 314600
2013-10-28 update statutory_documents STATEMENT BY DIRECTORS
2013-08-28 delete about_pages_linkeddomain itsnewmedia.com
2013-08-28 delete contact_pages_linkeddomain itsnewmedia.com
2013-08-28 delete index_pages_linkeddomain itsnewmedia.com
2013-08-28 delete product_pages_linkeddomain itsnewmedia.com
2013-08-28 delete terms_pages_linkeddomain itsnewmedia.com
2013-07-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update num_mort_outstanding 8 => 5
2013-06-23 update num_mort_satisfied 0 => 3
2013-06-21 delete sic_code 1725 - Other textile weaving
2013-06-21 insert sic_code 13200 - Weaving of textiles
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update statutory_documents 29/05/13 FULL LIST
2013-05-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-15 insert about_pages_linkeddomain itsnewmedia.com
2013-04-15 insert contact_pages_linkeddomain itsnewmedia.com
2013-04-15 insert index_pages_linkeddomain itsnewmedia.com
2013-04-15 insert product_pages_linkeddomain itsnewmedia.com
2013-04-15 insert terms_pages_linkeddomain itsnewmedia.com
2012-10-24 insert address 54 Scarva Road, Banbridge, BT32 3AU
2012-10-24 insert email in..@franklins.co.uk
2012-10-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents 29/05/12 FULL LIST
2012-02-29 update statutory_documents SECRETARY APPOINTED DR DAVID NEILLY
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LENEHAN
2011-06-14 update statutory_documents 29/05/11 FULL LIST
2011-03-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-18 update statutory_documents PURCHASE OF SHARES THROUGH CAPITAL OF COMPANY 22/10/2010
2010-11-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-11-18 update statutory_documents 18/11/10 STATEMENT OF CAPITAL GBP 314600
2010-06-30 update statutory_documents 29/05/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD NEILLY (DR) / 29/05/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOBSON / 29/05/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH G BAUER / 29/05/2010
2010-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRENDAN LENEHAN / 29/05/2010
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON
2010-03-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents 29/05/09
2009-06-02 update statutory_documents 31/12/08 ANNUAL ACCTS
2008-08-26 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-06-16 update statutory_documents 29/05/08 ANNUAL RETURN SHUTTLE
2007-06-05 update statutory_documents 29/05/07 ANNUAL RETURN SHUTTLE
2007-04-26 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-07-17 update statutory_documents PARS RE MORTAGE
2006-05-31 update statutory_documents 29/05/06 ANNUAL RETURN SHUTTLE
2006-05-02 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-03-03 update statutory_documents AUDITOR RESIGNATION
2005-07-03 update statutory_documents NOT RE CONSOL/DIVN OF SHS
2005-07-03 update statutory_documents 29/05/05 ANNUAL RETURN SHUTTLE
2005-04-20 update statutory_documents 31/12/04 ANNUAL ACCTS
2004-08-03 update statutory_documents 29/05/04 ANNUAL RETURN SHUTTLE
2004-05-18 update statutory_documents 31/12/03 ANNUAL ACCTS
2003-06-04 update statutory_documents 29/05/03 ANNUAL RETURN SHUTTLE
2003-04-07 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-02-12 update statutory_documents AUDITOR RESIGNATION
2002-11-12 update statutory_documents MORTGAGE SATISFACTION
2002-05-23 update statutory_documents 29/05/02 ANNUAL RETURN SHUTTLE
2002-03-27 update statutory_documents 31/12/01 ANNUAL ACCTS
2001-06-14 update statutory_documents UPDATED MEM AND ARTS
2001-05-31 update statutory_documents RESOLUTION TO CHANGE NAME
2001-05-24 update statutory_documents 29/05/01 ANNUAL RETURN SHUTTLE
2001-04-01 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-02-02 update statutory_documents 29/05/00 ANNUAL RETURN SHUTTLE
2001-02-02 update statutory_documents PARS RE MORTAGE
2000-05-06 update statutory_documents 31/12/99 ANNUAL ACCTS
1999-10-29 update statutory_documents 29/05/99 ANNUAL RETURN SHUTTLE
1999-10-29 update statutory_documents PARS RE MORTAGE
1999-06-14 update statutory_documents PARS RE MORTAGE
1999-06-14 update statutory_documents 31/12/98 ANNUAL ACCTS
1998-08-25 update statutory_documents AUDITOR RESIGNATION
1998-05-29 update statutory_documents 29/05/98 ANNUAL RETURN SHUTTLE
1998-05-06 update statutory_documents 31/12/97 ANNUAL ACCTS
1997-12-09 update statutory_documents SPECIAL/EXTRA RESOLUTION
1997-12-03 update statutory_documents NOT RE CONSOL/DIVN OF SHS
1997-12-03 update statutory_documents NOT OF INCR IN NOM CAP
1997-12-03 update statutory_documents RETURN OF ALLOT OF SHARES
1997-12-03 update statutory_documents SPECIAL/EXTRA RESOLUTION
1997-12-03 update statutory_documents UPDATED MEM AND ARTS
1997-06-17 update statutory_documents CHANGE OF DIRS/SEC
1997-06-17 update statutory_documents 29/05/97 ANNUAL RETURN SHUTTLE
1997-04-28 update statutory_documents 31/12/96 ANNUAL ACCTS
1996-06-11 update statutory_documents 29/05/96 ANNUAL RETURN SHUTTLE
1996-04-22 update statutory_documents 31/12/95 ANNUAL ACCTS
1995-10-16 update statutory_documents CHANGE OF DIRS/SEC
1995-07-03 update statutory_documents 29/05/95 ANNUAL RETURN SHUTTLE
1995-07-03 update statutory_documents 31/12/94 ANNUAL ACCTS
1995-04-27 update statutory_documents CHANGE OF DIRS/SEC
1994-06-13 update statutory_documents 31/12/93 ANNUAL ACCTS
1994-06-08 update statutory_documents 29/05/94 ANNUAL RETURN SHUTTLE
1993-09-06 update statutory_documents PARS RE MORTAGE
1993-07-30 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-06-29 update statutory_documents 29/05/93 ANNUAL RETURN SHUTTLE
1992-12-04 update statutory_documents RETURN OF ALLOT OF SHARES
1992-07-09 update statutory_documents CHANGE OF DIRS/SEC
1992-07-09 update statutory_documents RETURN OF ALLOT OF SHARES
1992-07-01 update statutory_documents CHANGE OF DIRS/SEC
1992-07-01 update statutory_documents 29/05/92 ANNUAL RETURN FORM
1992-07-01 update statutory_documents 31/12/91 ANNUAL ACCTS
1992-06-02 update statutory_documents CHANGE OF DIRS/SEC
1992-02-14 update statutory_documents PARS RE MORTAGE
1992-02-04 update statutory_documents PARS RE MORTAGE
1992-01-24 update statutory_documents SPECIAL/EXTRA RESOLUTION
1991-06-15 update statutory_documents 29/05/91 ANNUAL RETURN
1991-05-31 update statutory_documents 31/12/90 ANNUAL ACCTS
1990-05-23 update statutory_documents 31/12/89 ANNUAL ACCTS
1990-05-23 update statutory_documents 09/05/90 ANNUAL RETURN
1989-06-14 update statutory_documents 31/12/88 ANNUAL ACCTS
1989-06-10 update statutory_documents 26/04/89 ANNUAL RETURN
1989-05-02 update statutory_documents RESOLUTION TO CHANGE NAME
1988-07-11 update statutory_documents 11/04/88 ANNUAL RETURN
1988-05-25 update statutory_documents 31/12/87 ANNUAL ACCTS
1987-06-16 update statutory_documents 20/04/87 ANNUAL RETURN
1987-05-13 update statutory_documents 31/12/86 ANNUAL ACCTS
1986-07-16 update statutory_documents SPECIAL/EXTRA RESOLUTION
1986-06-26 update statutory_documents NOT OF INCR IN NOM CAP
1986-06-14 update statutory_documents 01/05/86 ANNUAL RETURN
1986-04-23 update statutory_documents 31/12/85 ANNUAL ACCTS
1986-03-18 update statutory_documents 31/12/85 ANNUAL ACCTS
1985-05-17 update statutory_documents 31/12/84 ANNUAL ACCTS
1985-05-17 update statutory_documents 31/12/84 ANNUAL ACCTS
1985-05-17 update statutory_documents 07/05/85 ANNUAL RETURN
1985-04-16 update statutory_documents 31/12/84 ANNUAL ACCTS
1984-05-23 update statutory_documents 31/12/83 ANNUAL ACCTS
1984-05-18 update statutory_documents 26/04/84 ANNUAL RETURN
1983-06-13 update statutory_documents 31/12/83 ANNUAL RETURN
1982-06-17 update statutory_documents 31/12/82 ANNUAL RETURN
1982-06-02 update statutory_documents NOTICE OF ARD
1981-06-09 update statutory_documents 31/12/81 ANNUAL RETURN
1980-07-21 update statutory_documents PARS RE CONTRACT
1980-07-21 update statutory_documents RETURN OF ALLOTS (CASH)
1980-07-21 update statutory_documents SPECIAL/EXTRA RESOLUTION
1980-06-06 update statutory_documents 31/12/80 ANNUAL RETURN
1979-06-26 update statutory_documents SIT OF REGISTER OF MEMS
1979-06-01 update statutory_documents 31/12/79 ANNUAL RETURN
1979-03-15 update statutory_documents MEMORANDUM AND ARTICLES
1979-02-14 update statutory_documents NOTICE OF ARD
1979-02-14 update statutory_documents RETURN OF ALLOTS (CASH)
1979-02-14 update statutory_documents SPECIAL/EXTRA RESOLUTION
1978-12-18 update statutory_documents NOT OF INCR IN NOM CAP
1978-12-18 update statutory_documents RETURN OF ALLOTS (CASH)
1978-09-15 update statutory_documents 31/12/78 ANNUAL RETURN
1978-06-16 update statutory_documents PARTICULARS RE DIRECTORS
1977-09-12 update statutory_documents PARTICULARS RE DIRECTORS
1977-07-21 update statutory_documents 31/12/77 ANNUAL RETURN
1977-03-16 update statutory_documents LETTER OF APPROVAL
1977-03-16 update statutory_documents MEMORANDUM AND ARTICLES
1977-03-16 update statutory_documents SPECIAL/EXTRA RESOLUTION
1976-08-05 update statutory_documents PARS RE CONTRACT
1976-08-03 update statutory_documents RETURN OF ALLOTS (CASH)
1976-08-03 update statutory_documents RETURN OF ALLOTS (CASH)
1976-06-02 update statutory_documents PARS RE MORTAGE
1976-05-19 update statutory_documents PARTICULARS RE DIRECTORS
1976-04-23 update statutory_documents PARTICULARS RE DIRECTORS
1976-04-23 update statutory_documents SITUATION OF REG OFFICE
1976-04-05 update statutory_documents ARTICLES
1976-04-05 update statutory_documents DECL ON COMPL ON INCORP
1976-04-05 update statutory_documents MEMORANDUM
1976-04-05 update statutory_documents CERTIFICATE OF INCORPORATION
1976-04-05 update statutory_documents STATEMENT OF NOMINAL CAP